PRESS RELEASE: Ohio Man, HOWARD GREGOR, Charged with Committing a $300,000 Mail and Wire Fraud

Frederica Cade's Blog

U.S. Attorney’s Office
April 15, 2015

Eastern District of Louisiana
(504) 680-3000

Ohio Man Charged with Committing a $300,000 Mail and Wire Fraud

NEW ORLEANS—U.S. Attorney Kenneth A. Polite announced that HOWARD GREGOR, age 52, a resident of Attica, Ohio, was charged today in a two-count Bill of Information for mail and wire fraud.

According to court documents, from November 3, 2008, through on or about April 19, 2013, GREGOR worked for Company A, a New Orleans based company that manufactures conveyor belts for use in food processing and packaging facilities. Company A employed GREGOR as an account manager. His sales work required him to travel frequently and incur business-related expenses. Company A had a policy that allowed account managers to submit expense reports for reimbursement of actual out-of-pocket business expenses. Rather than submitting expense reports for actual expenses, GREGOR devised a scheme and artifice to defraud Company A by…

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